Monday, December 4, 2023
2 Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, DECEMBER 4, 2023, FOLLOWING ORGANIZATION MEETING
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Cody Brown
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Public Content
The mission of the Warren County School District is to support the personal and intellectual success and wellness of every student, every day.
Subject :
1.5 Reading of the WCSD/PSBA Principles of Governance & Leadership - Mr. Paul Mangione
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Public Content
Principles for Governance and Leadership
Pennsylvania school boards are committed to providing every student the opportunity to grow and achieve. Our actions, as elected and appointed board members, ultimately have both short- and long-term impact in the classroom. Therefore, we pledge that we will...
Lead Responsibly
- Prepare for, attend and actively participate in board meetings
- Work together with civility and cooperation, respecting that individuals hold differing opinions and ideas
- Participate in professional development, training and board retreats
- Collaborate with the Superintendent, acknowledging their role as the 10th member of the board and commissioned officer of the commonwealth
Subject :
1.6 Public Comment
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.7 Agenda Adoption
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated December 4, 2023.
Motion & Voting
That the Board of School Directors adopts the agenda dated December 4, 2023.
Motion by John Wortman, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
1.8 Approval of Minutes - November 6, 2023
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated November 6, 2023, as presented.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated November 6, 2023, as presented.
Motion by Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
1.9 Approval of Special Meeting Minutes - November 20, 2023
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated November 20, 2023, as presented.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated November 20, 2023, as presented.
Motion by Cody Brown, second by John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
1.10 Financial Reports
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Public Content
Motion & Voting
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Motion by Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan
Abstain: John Wortman
Not Present at Vote: Mary Passinger
Subject :
1.11 Hearing Officer Report
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Hearing Officer Reports for Case A 23/24 and Case C 23/24, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Hearing Officer Reports for Case A 23/24 and Case C 23/24 with a modification to amend Case A 23/24 and Case C 23/24 to end at the conclusion of the second marking period.
Motion by Kevin Lindvay, second by John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Abstain: Savanna Cochran
Not Present at Vote: Mary Passinger
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
2. President's Statement
Public Content
1. IU5 - Mr. Paul Mangione
2. PSBA Liaison
3. Career Center Advisory
Subject :
2.2 Important Dates
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
2. President's Statement
Public Content
As approved at the Organization Meeting.
Subject :
2.3 Announcements
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
2. President's Statement
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the consent agenda.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.2 Certificated Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.3 Support Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Support Personnel Report, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.4 Volunteer Report - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Volunteer Report, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.5 New Bus Drivers - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the list of new bus drivers, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.6 Kelly Education Staffing Exhibit A Revision - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the revisions to the Kelly Educational Staffing Exhibit A, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.7 New Position Request - Secretary to Director - WCESPA - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the request for a new position as Secretary to Director at the Central Office, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.8 Tax Resolution - 2024-2025 - Stay Within the Index - FIN - Mr. Arthur Stewart
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Resolution of the Board of School Directors of the Warren County School District electing not to increase any tax rate for the 2024-2025 fiscal year above the established Act 1 Index, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.9 Brainfuse Online Tutoring Agreement for 2023-2024 School Year - CIT - Mr. Joseph Colosimo
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$24,000.00
Budget Source :
01.1110.996.00.00.071/610 - Project 16
Recommended Action :
That the Board of School Directors approves the Brainfuse Agreement, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.10 National Student Clearinghouse - CIT - Mr. Joseph Colosimo
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$1,190.00
Budget Source :
01.1110.000.00.00.000/610
Recommended Action :
That the Board of School Directors approves the National Student Clearinghouse Agreement, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.11 Change in WCCC Computer Technology/Information Technology CIP Code - CIT - Mr. Joseph Colosimo
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves a change in the Warren County Career Center computer course from CIP code from 15.1202 Information Technology to CIP code 11.0901 Computer System Networking and Telecommunications.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.12 Elementary and Grade 8 Computer Courses Planned Instructions - CIT - Mr. Joseph Colosimo
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Elementary and Grade 8 Computer Courses Planned Instructions, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.13 Acellus Educational Services LLC/Roger Billings Rescue Grant - CIT - Mr. Joseph Colosimo
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$32,400.00
Budget Source :
01.1110.000.00.00.000/650
Recommended Action :
That the Board of School Directors approves the Acellus Educational Services LLC/Roger Billings Rescue Grant, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.14 Lifetouch Agreements - CIT - Mr. Josesph Colosimo
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Lifetouch Agreements, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.15 PowerSchool Sale Quote #Q-856568 Annual License and Subscription Fees
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$149,166.44
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves PowerSchool Annual License and Subscription Fees, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.16 IBM Software Quotation and Firm Order Letter Quote #19688951
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$30,782.40
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of Directors approves IBM Software Quotation #19688951, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
4.17 GRANT: Society for Analytical Chemists of Pittsburgh 2023 Elementary/Middle School Equipment Grant
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Dec 04, 2023
Absolute Date :
Dec 04, 2023
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to apply to the Society for Analytical Chemists of Pittsburgh Science Equipment Grant for an award of up to $600 to purchase light meters, safety goggles, and chart paper for the Eisenhower Middle High School science classes in grades 6-8.
Public Content
Please see the attachments.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
5. Items Removed for Separate Action
Subject :
5.1 Affiliation Agreement - University of Pittsburgh at Bradford - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
5. Items Removed for Separate Action
Type :
Action (Removed for Separate Action)
Recommended Action :
That the Board of School Directors approves the affiliation agreement between the University of Pittsburgh at Bradford and the Warren County School District, as presented.
Motion & Voting
That the Board of School Directors approves the affiliation agreement between the University of Pittsburgh at Bradford and the Warren County School District, as presented.
Motion by Kevin Lindvay, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan
Abstain: John Wortman
Not Present at Vote: Mary Passinger
6. Future Business for Committee Review
7. Other
Subject :
7.1 Food Service Equipment
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the kitchen equipment bids submitted by Birmingham Restaurant Supply, Singer Equipment Company, and TriMark SS Kemp, as presented, and as the lowest responsible bidders that complied with all bid specifications and requirements.
Public Content
Motion & Voting
That the Board of School Directors approves the kitchen equipment bids submitted by Birmingham Restaurant Supply, Singer Equipment Company, and TriMark SS Kemp, as presented, and as the lowest responsible bidders that complied with all bid specifications and requirements.
Motion by Tammi Holden, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
Subject :
7.2 PowerSchool Customization Contract - Signature Change to Payroll and Vendor Checks
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Recommended Action :
That Board of School Directors approves the PowerSchool LLC quotes Q-870250-1 and Q-870197-1 to update the accounts payable, and payroll checks with the board president's and board secretary's signature, as presented.
Public Content
Motion & Voting
That Board of School Directors approves the PowerSchool LLC quotes Q-870250-1 and Q-870197-1 to update the accounts payable, and payroll checks with the board president's and board secretary's signature, as presented.
Motion by Cody Brown, second by John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Stephanie Snell, Daniel Sullivan, John Wortman
Not Present at Vote: Mary Passinger
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Dec 4, 2023 - 2 Regular Board Meeting
Category :
8. Closing Activities